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Company Name: ST. JOHNS ROAD DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04904694

Company Address:

ST. JOHNS ROAD DEVELOPMENT LIMITED
3-7 Farm Lane
LONDON
SW6 1PU


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ST. JOHNS ROAD DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
PROSP - Prospectus28/10/1999PROSP
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Order of Court (Section 138)01/07/1999OC138
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Location of directors' service contracts02/01/2005318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
NEWINC - New Incorporation documents21/01/2006NEWINC
RES13 - Other resolution11/11/1999RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.7 - Administration Order08/09/19972.7
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
6 - Cancellation of alteration to the objects of a company20/11/20036
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Report of meeting approving voluntary arrangement27/11/19981.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ELRES - Elective resolution02/08/2006ELRES
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
363x - Annual Return01/05/2001363x
2.18 - Notice of Order to deal with charged property14/07/19932.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
L64.06 - Directions to defer dissolution06/08/2005L64.06
AA - Annual Accounts16/04/1997AA
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
OCREREG - Order of Court for re-registration18/10/1994OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)